CE BLENHEIM GRANGE WATTON LIMITED

Company number 06067570

Date	Type	Description	View / Download
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ In accordance with S.239 of CA2006, members ratify directors' conduct 02/12/2020	(2 pages)
21 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 25 January 2017	(5 pages)
14 Dec 2020	TM01	Termination of appointment of Fairfield Company Secretaries Limited as a director on 2 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Ouda Saleh as a director on 2 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Nigel Howell as a director on 2 December 2020	(2 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
26 Jul 2020	CH01	Director's details changed for Mr Craig Christian Hulbert on 25 July 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
16 Aug 2018	CH01	Director's details changed for Mr Craig Christian Hulbert on 14 August 2018	(2 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Jul 2017	AP01	Appointment of Mr Craig Christian Hulbert as a director on 14 July 2017	(2 pages)
27 Jul 2017	AP02	Appointment of Fairfield Company Secretaries Limited as a director on 14 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Chamonix Estates Limited as a director on 14 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Adrian Martin Povey as a director on 14 July 2017	(1 page)
27 Jul 2017	PSC02	Notification of Baker Sinclair Limited as a person with significant control on 14 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of Chamonix Estates Limited as a person with significant control on 14 June 2017	(1 page)
07 Feb 2017	CS01	25/01/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/12/2020 and a CS01 (PSC02) on 19/04/2021 and again on 22/04/2021.	(6 pages)
23 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(4 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(4 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)

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